| Name: | 5346 MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1993 (32 years ago) |
| Entity Number: | 1706235 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | C/O FIRST FINANCIAL INVESTORS, 88 FIELD POINT ROAD, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ANN SMITH | Chief Executive Officer | C/O FIRST FINANCIAL INVESTORS, 88 FIELD POINT ROAD, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-04 | 2011-05-10 | Address | C/O SCHLAM STONE & DOLAN, 26 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2020-01-10 | Address | 225 W 34TH / SUITE 2110, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2007-04-04 | 2011-05-10 | Address | C/O SCHLAM STONE & DOLAN, 26 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2003-03-19 | 2007-04-04 | Address | C/O FOX HORAN, 825 THIRD AVE / 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-03-19 | 2007-04-04 | Address | C/O FOX HORAN, 825 THIRD AVE / 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-03-19 | 2007-04-04 | Address | 225 W 34TH ST / SUITE 2110, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2001-04-12 | 2003-03-19 | Address | PO BOX 13397, PHILADELPHIA, PA, 19101, 3397, USA (Type of address: Service of Process) |
| 2001-04-12 | 2003-03-19 | Address | ANN SMITH, 20 BROAD STREET, 26TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2001-04-12 | Address | 20 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2003-03-19 | Address | 20 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200110000616 | 2020-01-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-01-10 |
| 110510002796 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 070404002223 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002238 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030319002351 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
| 010412002027 | 2001-04-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 991015002337 | 1999-10-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 970417000328 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
| 970403002601 | 1997-04-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 950313000491 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
